Pukeriwai Growers Limited
Type: NZ Limited Company (Ltd)Pukeriwai Growers Limited (NZBN 9429032110760) was launched on 23 Dec 1981. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). C/O K B Balle, Heights Rd, Helvetia, R D 1 Pukekohe had been their registered address, up to 05 May 2000. 40000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 13333 shares (33.33 per cent of shares), namely:
Balle, Shane Gerard (an individual) located at Pukekohe. As far as the second group is concerned, a total of 1 shareholder holds 13.33 per cent of all shares (5333 shares); it includes
Balle, Rosemary Margaret (an individual) - located at R D 1, Pukekohe. The next group of shareholders, share allotment (8001 shares, 20%) belongs to 1 entity, namely:
Balle, James Theodore, located at Bombay (an individual). The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & service | 05 May 2000 |
| 166 Heights Rd, Helvetia, R D 1 Pukekohe | Registered | 05 May 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bernard Balle
Helvetia, R.d.1, Pukekohe, 2676
Address used since 10 Feb 2015 |
Director | 26 Apr 1984 - current |
|
Shane Gerard Balle
Pukekohe, 2120
Address used since 10 Feb 2015 |
Director | 26 Apr 1984 - current |
|
James Theodore Balle
Bombay, 2675
Address used since 10 Feb 2015 |
Director | 26 Apr 1984 - current |
|
Jovencia Montilla Balle
Rd 1, Bombay, 2675
Address used since 01 Jan 2016 |
Director | 30 Jun 1995 - current |
|
Rosemary Margaret Balle
Rd 1, Pukekohe, 2676
Address used since 05 May 2010 |
Director | 30 Jun 1995 - current |
|
Norah N Balle
R D 3, Pukekohe,
Address used since 01 Apr 2007 |
Director | 26 Apr 1984 - 26 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/o K B Balle, Heights Rd, Helvetia, R D 1 Pukekohe | Registered | 05 May 2000 - 05 May 2000 |
| Heights Road, Rd 1, Pukekohe | Physical | 05 May 2000 - 05 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Shane Gerard Individual |
Pukekohe |
23 Dec 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Rosemary Margaret Individual |
R D 1 Pukekohe |
23 Dec 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, James Theodore Individual |
Bombay 2675 |
23 Dec 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Kevin Bernard Individual |
R D 1 Pukekohe 2676 |
23 Dec 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Jovenica M Individual |
Bombay |
23 Dec 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Norah Naomi Individual |
R D 3 Pukekohe |
23 Dec 1981 - 30 Apr 2007 |
 |
Balle Bros (heretaunga) Limited 166 Heights Road |
|
Kopuera Water Company Limited 166 Heights Road |
|
Balle Bros Pastoral (2012) Limited 166 Heights Road |
|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |